S.G. RENTALS LIMITED
Overview
| Company Name | S.G. RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03793267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.G. RENTALS LIMITED?
- Development of building projects (41100) / Construction
Where is S.G. RENTALS LIMITED located?
| Registered Office Address | 11 Bull Ring TF13 6HS Much Wenlock Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.G. RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for S.G. RENTALS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for S.G. RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Registered office address changed from * 11 Bull Ring Much Wenlock Shropshire TF13 6HS England* on Sep 16, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Brian Showell on Sep 10, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 11 Bull Ring Much Wenlock Shropshire TF13 6HS England* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 85 High Street Kinver Stourbridge West Midlands DY7 6HD* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr David Showell on Aug 17, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr David Showell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Showell as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Brian Showell on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Showell on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Showell on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Who are the officers of S.G. RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOWELL, David | Secretary | Arundel Road DY8 5EJ Stourbridge 102 West Midlands United Kingdom | 157628740001 | |||||||
| SHOWELL, Brian | Director | Eggington Road DY8 4QJ Stourbridge 18a West Midlands England | United Kingdom | British | General Manager | 16549450002 | ||||
| SHOWELL, David | Director | Chingford Close DY8 5PA Stourbridge 61 West Midlands United Kingdom | United Kingdom | British | Company Director | 16549480003 | ||||
| SHOWELL, Mark | Director | Font Le Roux Vieux, Cerier 16350 Champan Monte 1 Charente France | France | British | Company Director | 16549490005 | ||||
| SHOWELL, Peter | Director | 1 Les Brechavaux Allove Con Folns Charante France | France | British | Garage Manager | 16549460006 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SHOWELL, Brian | Secretary | 18a Eggington Road Wollaston DY8 4QJ Stourbridge West Midlands | British | 95062030001 | ||||||
| SHOWELL, Peter | Secretary | 16490 Les Brechavaux Allove 16490 | British | Garage Manager | 16549460005 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does S.G. RENTALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 14, 2001 Delivered On May 24, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 14, 2001 Delivered On May 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises at fairfield garage wolverley kidderminster worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0